(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 6th, March 2024
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, November 2023
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on November 17, 2023: 3382.64 GBP
filed on: 24th, November 2023
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates April 22, 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, November 2022
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on November 2, 2022: 3294.98 GBP
filed on: 2nd, November 2022
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control May 22, 2020
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 22, 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 15th, September 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on September 8, 2021: 3216.94 GBP
filed on: 13th, September 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates April 22, 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(10 pages)
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(PSC05) Change to a person with significant control May 22, 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control May 22, 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on September 1, 2020: 3069.89 GBP
filed on: 6th, October 2020
| capital
|
Free Download
(14 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, September 2020
| incorporation
|
Free Download
(38 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, September 2020
| resolution
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control May 22, 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control April 23, 2020
filed on: 16th, June 2020
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On May 11, 2020 new director was appointed.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from April 30, 2021 to December 31, 2020
filed on: 29th, May 2020
| accounts
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 29th, May 2020
| incorporation
|
Free Download
(38 pages)
|
(PSC07) Cessation of a person with significant control May 22, 2020
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 22, 2020: 2859.81 GBP
filed on: 29th, May 2020
| capital
|
Free Download
(10 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, May 2020
| resolution
|
Free Download
(3 pages)
|
(AD01) New registered office address Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR. Change occurred on May 21, 2020. Company's previous address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland.
filed on: 21st, May 2020
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, May 2020
| resolution
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, April 2020
| incorporation
|
Free Download
(11 pages)
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